Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting was held on May 18, 2021. A summary of the matters voted on at the Annual Meeting by the Company's stockholders is set forth below.

1. The Company's stockholders elected each of the following directors to serve until the Company's 2022 annual meeting of stockholders and until their respective successors are duly elected and qualify by the following votes:


           NOMINEE                FOR            AGAINST       ABSTENTIONS        BROKER NON-VOTES
     Marcel Verbaas            88,725,314       2,661,535        114,169             9,219,248
     Jeffrey H. Donahue        90,977,792        407,040         116,186             9,219,248
     John H. Alschuler         86,905,147       4,479,728        116,143             9,219,248
     Keith E. Bass             89,640,037       1,742,997        117,984             9,219,248
     Thomas M. Gartland        88,888,223       2,495,502        117,293             9,219,248
     Beverly K. Goulet         90,174,044       1,216,893        110,081             9,219,248
     Mary E. McCormick         88,771,565       2,621,822        107,631             9,219,248
     Dennis D. Oklak           90,977,474        408,392         115,152             9,219,248

2. The Company's stockholders did not approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement (the "Say-on-Pay Vote") by the following votes:


                    FOR            AGAINST         ABSTAIN        BROKER NON-VOTES
                 38,652,353       52,631,642       217,023           9,219,248

3. The Company's stockholders ratified the appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021 by the following votes:


                     FOR            AGAINST        ABSTAIN        BROKER NON-VOTES
                 100,282,630        252,184        185,452           9,219,248

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